DOSSIERS / ARTISAN CHARPENTIER MENUISERIE
← SearchExport PDF
Company dossier

ARTISAN CHARPENTIER MENUISERIE

FRANCE · COMPANY · INCORPORATED 2000-12-19
KYBE ID: FR-434109443 · 434109443 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTISAN CHARPENTIER MENUISERIE
fr_insee
434109443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-19
fr_insee
LD CHATEAUBRUN, 97180 SAINTE-ANNE
fr_insee
43.91A
fr_insee
€9,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBANE JACQUELINE ANNE MARIE CONSIGNYdissolvedASTRID SYLVIE JOSETTE LEMOINEdissolvedAURELIEN FREDERIC KICHENINdissolvedCHRISTOPHE ROSAN LABALLEdissolvedCLAUDE MARIE TAYALEdissolvedENTREPRISE PLOMBERIE CARRELAGEdissolvedERIC GUY JOASdissolvedEUGENIE TROUPEdissolvedEVELYNE-FRANCOISE CATHERINEdissolvedGUY ANASTHASE DOUTAUdissolvedHOLIDAYS TRANSPORTdissolvedJOSE FRANCK BOUCAUDdissolvedJUDES BONIFACE SABLONdissolvedJULIENNE CATHERINEdissolvedKARINE NINA DOURGAPARSADdissolvedLEANDRE EMMANUEL OUJAGIRdissolvedLES CAMELIASdissolvedLJN SARLdissolvedLUCIEN FELICIEN MALATCHOUMYdissolvedLYDIE JEANNE SONINAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
MARIUS MARCEL MALATCHOUMYDirigeant—France registry
MARIUS MALATCHOUMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100